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The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2020

Chair(s): Kimberly A. Parker, Richard W. Grime

Practice Area: Anti-corruption due diligence, Corporate law, International law, Regulation and compliance (Corporate law)

Published: Apr 2020 i Other versions can be found in the Related Items tab.
ISBN: 9781402436222
PLI Item #: 276894
CHB Spine #: B2558

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Foreign Companies Face Perils of U.S. Litigiousness and Erratic DOJ/SEC Enforcement, Forbes (January 24, 2018)
Chapter 2. The Foreign Corrupt Practices Act at 40: No Shortage of Challenges, Forbes (May 16, 2017)
Chapter 3. Kimberly A. Parker, et al., Wilmer Cutler Pickering Hale and Dorr LLP, Foreign Corrupt Practices Act Alert, Global Anti-Bribery Year-in-Review: 2019 Developments and Predictions for 2020 (January 30, 2019)
Chapter 4. Ann Sultan and Kathryn Cameron Atkinson, Miller & Chevalier Chartered, Tips for Navigating an Internal Investigation with Implicated In-House Counsel or Board Members (November 2018)
Chapter 5. Ropes & Gray LLP, Brazilian Federal Supreme Court Decision May Invalidate Key Operation Car Wash Efforts, but Enforcement Efforts Show No Sign of Slowing Down (March 26, 2019)
Chapter 6. Ropes & Gray LLP, OFAC’s Designation of PdVSA Escalates Venezuela Sanctions (January 31, 2019)
Chapter 7. Ropes & Gray LLP, AMLO in Office: A New Dawn in Mexico’s Fight Against Corruption? (January 8, 2019)
Chapter 8. Ropes & Gray LLP, U.S. Imposes Partial Embargo on Venezuela (August 6, 2019)
Chapter 9. María González Calvet, Patrick J. Reinikainen and Kent Ford, Ropes & Gray LLP, Recent Developments in Latin American Anti-Corruption Enforcement (January 9, 2019)
Chapter 10. Overcoming Censorship, ‘Geoblocking’ and Hubris While Doing Business Abroad, Forbes (April 11, 2018)
Chapter 11. Ropes & Gray LLP, Costa Rica Enacts Corporate Criminal Liability for Acts of Bribery; Enforcement May Soon Follow (October 4, 2019)
Chapter 12. Ropes & Gray LLP, Latin America and the Caribbean Anti-Corruption Update 2019
Chapter 13. The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2020
Chapter 14. Troutman Sanders LLP, FCPA: Investigation Considerations for In-House Counsel
Chapter 15. Audrey L. Harris, Matthew Alexander and Juliet Gunev, Effective Compliance in the Spotlight: Roles, Reality and Real Life Suggestions, Anti-Corruption Report (November 13, 2019)
Chapter 16. Gibson, Dunn & Crutcher LLP, 2019 Year-End FCPA Update (January 6, 2020)
Chapter 17. Lucinda Low and Brittany Prelogar, Steptoe & Johnson LLP, FCPA/Anti-Corruption Developments: 2019 Year in Review (January 21, 2020)
Index

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